PGT: Time and Place for Extraordinary General Meeting of Shareholders 2015 (2nd time)

-         Name of the company: Saigon Petrolimex gas taxi JSC  

-         Stock code: PGT

-         Reason: Extraordinary General Meeting of Shareholders 2015 (2nd time)

-         Exercise time: 8h00, 08/01/2016

-         Place: New Epoch Hotel, No. 120 Cach Mang Thang 8, ward 7, district 3, Ho Chi Minh city

-         Agenda:

+ Amending, supplementing Company’s Charter

+ Supplementing Company’s business line

+ Change in Company’s Head Office

+ Chair of the Board also holds Manager

+ Resignation of Member of the Board

+ Change in number of members of the Board and additional election of Members of the Board term 2013 – 2018

+ Resignation of Member of Supervisory Board and additional election of Members of Supervisory Board term 2013 – 2018

-         Registration time: 16h00, 04/01/2016 at the latest (phone number: (08)351 212 12(08)351 212 12; mobile 0989 210 2620989 210 262)

-         For more details, visit website: www.taxipetrolimexsg.com

-         Attendants are required to bring the Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

HNX

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